PESCANOVA SA.
ActiveIn insolvency proceedings
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Pontevedra
- Share capital
- €172,426,308
- First publication
- 7 May 2009
- Latest act
- 10 Dec 2025
- Acts in the BORME
- 89
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ ZUGAZABEITIA LEOPOLDO |
| Auditor | BARANDA MONTEJO MIREN JOSUNE |
| Auditor | COBANERA ALTUNA EDUARDO |
| Board member | FERNANDEZ ZUGAZABEITIA ALEJANDRO |
| Board member | FERNANDEZ ZUGAZABEITIA LEOPOLDO |
| Board member | GINZO SANTISO JUAN MANUEL |
| Board member | MALO DE MOLINA LEZAMA-LEGUIZAMON LUIS |
| Board member | SOCIEDAD GALLEGA DE IMPORTACION DE CARBONES SA |
| Chairperson | MALO DE MOLINA LEZAMA-LEGUIZAMON LUIS |
| Secretary | FERNANDEZ ZUGAZABEITIA LEOPOLDO |
| Joint attorney-in-fact | FERNANDEZ ZUGAZABEITIA LEOPOLDO |
| Joint attorney-in-fact | GINZO SANTISO JUAN MANUEL |
| Audit committee member | GINZO SANTISO JUAN MANUEL |
| Audit committee member | MALO DE MOLINA LEZAMA-LEGUIZAMON LUIS |
| Audit committee secretary | GINZO SANTISO JUAN MANUEL |
| Bondholders commissioner | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Commissioner | BNP PARIBAS SECURITIES SERVICES |
| Commissioner | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Committee chair | FERNANDEZ ZUGAZABEITIA ALEJANDRO |
| Committee chair | FERNANDEZ ZUGAZABEITIA LEOPOLDO |
| Committee member | FERNANDEZ ZUGAZABEITIA ALEJANDRO |
| Committee member | FERNANDEZ ZUGAZABEITIA LEOPOLDO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Deputy auditor | BARANDA MONTEJO MIREN JOSUNE |
| Deputy auditor | COBANERA ALTUNA EDUARDO |
| Nomination remuneration committee member | GINZO SANTISO JUAN MANUEL |
| Nomination remuneration committee member | MALO DE MOLINA LEZAMA-LEGUIZAMON LUIS |
| Nomination remuneration committee secretary | GINZO SANTISO JUAN MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 548375 |
| 23 Jun 2025 | Re-elections | Notice 283234 |
| 16 Oct 2024 | Revocations | Notice 441211 |
| 20 May 2024 | Appointments | Notice 230114 |
| 9 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 369556 |
| 7 Dec 2021 | Re-elections | Notice 528758 |
| 21 Jan 2021 | Re-elections | Notice 29454 |
| 29 Dec 2020 | Re-elections | Notice 465541 |
| 17 Feb 2020 | Revocations | Notice 72778 |
| 23 Mar 2018 | Appointments | Notice 136427 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/pescanova-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).